AML/KYC Transaction Monitoring Trainer

3 weeks ago

Delhi, India Ztek Consulting Full time
Responsibilities for Transaction Monitoring Trainer
Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts
Providing training to the newly onboarded & existing Transaction monitoring analysts
Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures
Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported
Provide ongoing training and continuous knowledge sharing with the analysts on the team
Support in resolving the issues raised by Transaction monitoring analysts and escalations by stakeholders & clients
Keeping yourself abreast about latest changes in Transaction monitoring, KYC/ AML policies and implementation of knowledge across different entity types – Corp, NBFI, Funds, Trusts, SPVs etc…
Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous Transaction monitoring, KYC standards whilst building efficiency where possible
Ensure standard processes, role and responsibilities, of the Transaction monitoring training batches while meeting / exceeding SLAs/KPIs for the Training function
Support consistent performance management practices for a teams in training
Deliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervision
Coach staff on the evaluation of client Transaction monitoring , AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations
Qualifications for KYC Trainer
Minimum
9-12 years
related banking, compliance, audit experience with a minimum of
7-9 years
specific experience in running, facilitating and imparting Transaction monitoring trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
CAMS certification & or any industry recognized AML Trainer certification will be a plus
Exceptional command over spoken and written English
University graduate / postgraduate
Proven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime field
Maniacal focus on quality and customer service
Proven record of managing various stakeholders (Internal as well as external) to get things done
Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations
Actively engage in the identification of potential process shortcomings or required enhancements
Technical & Behavioral Competencies
Proficient in Microsoft Word, Excel, Outlook and PowerPoint.
Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
Well-developed interpersonal, problem-solving and influencing skills
Patience and empathy attributes
Highly motivated, enthusiastic and driven individual with never-said attitude capable to maintain the morale of the team in any situation
Comfortable with change, ambiguity, debate, conflict.
Multi-tasker who can manage multiple streams of work concurrently

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